KYBE — See who's really behind any company

Company dossier

SCI BONNARME

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-511994774 · 511994774 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BONNARME

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Registration511994774

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-24

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Registered address14 RTE DE LA GARNERIE, Cherves-Richemont, 16370 VAL-DE-COGNAC

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Industry68.32B

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

COGNAC PITAUDdissolved DE LA GUIGNEBARDERIEdissolved DISTILLERIE DE LA SALLEdissolved PRO-WINEdissolved SARL BONNARMEdissolved SCEA DE LA SALLEdissolved SCEA PEREdissolved

People with significant control

3 people

Name	Role	From	Source
XAVIER JAMES PAUL BONNARME	Directeur	—	France registry
CHIARA MIRABILE	Membre du directoire	—	France registry
SARL BONNARME	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BONNARME · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100